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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Demaine, Carle Gerrard
    Born in December 1968
    Individual (1 offspring)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
    Mr Carle Gerrard Demaine
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Demaine, Michelle
    Individual (1 offspring)
    Officer
    2002-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    PROFORMA COMPANIES LIMITED
    04173784
    The Stables Offices, Stansty Park Summerhill Road, Wrexham
    Dissolved Corporate (39 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Director → CIF 0
  • 4
    FINANSURE LIMITED
    04199722
    The Stables Offices, Stansty Park Summerhill Road, Wrexham
    Active Corporate (4 parents, 40 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BSAFE UK LIMITED

Period: 2002-03-07 ~ now
Company number: 04389239
Registered name
BSAFE UK LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets
18,109 GBP2025-03-31
22,372 GBP2024-03-31
Current Assets
10,903 GBP2025-03-31
26,262 GBP2024-03-31
Creditors
Amounts falling due within one year
14,418 GBP2025-03-31
21,995 GBP2024-03-31
Net Current Assets/Liabilities
-2,456 GBP2025-03-31
5,498 GBP2024-03-31
Total Assets Less Current Liabilities
15,653 GBP2025-03-31
27,870 GBP2024-03-31
Creditors
Amounts falling due after one year
2,667 GBP2025-03-31
6,667 GBP2024-03-31
Equity
512 GBP2025-03-31
9,111 GBP2024-03-31

  • BSAFE UK LIMITED
    Info
    Registered number 04389239
    25 Rhuddlan Road, Saint Mathews Park, Buckley Flintshire CH7 3QA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.